Company Information

CIN
Status
Date of Incorporation
27 February 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Banerjee
Pradip Banerjee
Director
over 1 year ago
Shyamal Banerjee
Shyamal Banerjee
Director
over 1 year ago

Past Directors

Anjana Meharia
Anjana Meharia
Director
about 17 years ago
Arvind Kumar Meharia
Arvind Kumar Meharia
Director
over 19 years ago
Om Prakash Dalmia
Om Prakash Dalmia
Director
over 22 years ago

Documents

Form DPT-3-23122020-signed
Form ADT-1-17122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-29102019-signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-20092019-signed
Form DPT-3-29062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-22052017_signed
Directors report as per section 134(3)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Form MGT-7-27122016_signed
List of share holders, debenture holders;-23122016
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016